3BMEXEaCMMwJKDL5wJjYuudeXND9ntHenB3BMEXEaCMMwJKDL5wJjYuudeXND9ntHenB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEaCMMwJKDL5wJjYuudeXND9ntHenB | -1 (1) | 0.0000 | 0.1700 | 0.4526 | 0.0000 | 0.2986 | 0.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEaCMMwJKDL5wJjYuudeXND9ntHenB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5810436 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284726 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 623734 (03/31/2020 08:21) |
| Last Seen Block | 747809 (08/03/2022 13:37) |
| Account Age (Blocks) | 244992 |
| Account Age Rank | 5803739 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.4526 |
| Deposits From External Accounts Rank | 206272 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999070 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2986 |
| Withdrawls To External Accounts Rank | 134154 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1540 |
| Withdrawls To BitMEX Accounts Rank | 913432 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230484 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153237 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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